ĀRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2016
Business form Limited Liability Company
Registered name SIA "ĀRE"
Registration number, date 40103156198, 26.04.1995
VAT number None (excluded 11.08.2009) Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Avotu iela 25 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 03.11.2004 (registered payment 03.11.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀRE" Until 03.11.2004 20 years ago

Historical addresses

Rīga, Avotu iela 25-24 Until 03.11.2004 20 years ago
Rīgas rajons, Sigulda, Mednieku iela 12-5 Until 17.04.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.03.2009. Case number: C29462709
Started 05.03.2009, ended 11.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

11.12.2014

16.12.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

10.10.2014 15:00:00

18.09.2014   Noslēguma kreditoru sapulce 

10.10.2014

31.10.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

23.08.2013 15:00:00

08.08.2013   Kārtējā kreditoru sapulce 

23.08.2013 15:00:00

09.08.2013   Kārtējā kreditoru sapulce 

08.10.2012

09.10.2012   Appointment of an administrator in an insolvency case 
Ludiņš Indulis (Certificate nr. 00126)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.09.2012

09.10.2012   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

09.12.2011 13:00:00

22.11.2011   Pirmā kreditoru sapulce 

01.12.2011 16:00:00

21.11.2011   Pirmā kreditoru sapulce 

08.10.2009 15:00:00

22.09.2009   Pirmā kreditoru sapulce 

08.10.2009

15.08.2013   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

05.05.2009

11.05.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.03.2009

16.03.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

05.03.2009

10.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Ludiņš Indulis

Slokas iela 37, Rīga, LV-1048 Nr. 00126 (valid from 23.02.2014 till 23.02.2016)
Phone 67668361

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 19.05.2014  TIF (181.43 KB)

2012

Annual report 17.10.2013  TIF (91.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (15.24 KB)

2007

Annual report 16.02.2009  TIF (1.2 MB)

2006

Annual report 25.05.2007  TIF (612.26 KB)

2005

Annual report 06.11.2006  TIF (1.99 MB)

2004

Annual report 13.10.2009  TIF (797.94 KB)

2003

Annual report 13.10.2009  TIF (717.8 KB)

2002

Annual report 13.10.2009  TIF (847.21 KB)

2001

Annual report 13.10.2009  TIF (1.37 MB)

2000

Annual report 13.10.2009  TIF (1.2 MB)

1999

Annual report 13.10.2009  TIF (1.17 MB)

1998

Annual report 13.10.2009  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 29 KB 17.09.2014 17.09.2014 1

Agenda of the creditors’ meeting

DOC 53 KB 08.08.2013 07.08.2013 1

Agenda of the creditors’ meeting

DOC 37 KB 08.08.2013 07.08.2013 1

Agenda of the creditors’ meeting

DOC 53 KB 08.08.2013 07.08.2013 1

Agenda of the creditors’ meeting

TIF 19.43 KB 09.08.2013 06.08.2013 1

Agenda of the creditors’ meeting

DOC 23.5 KB 21.11.2011 21.11.2011 1

Agenda of the creditors’ meeting

DOCX 11.51 KB 17.11.2011 16.11.2011 1

Agenda of the creditors’ meeting

TIF 16.23 KB 23.09.2009 17.09.2009 1

Announcement of the creditors’ meeting

TIF 22.46 KB 23.09.2009 17.09.2009 1

Articles of Association

TIF 17.13 KB 13.10.2009 07.11.2007 1

Shareholders’ register

TIF 12.22 KB 13.10.2009 07.11.2007 1

Articles of Association

TIF 27.38 KB 13.10.2009 30.11.2004 2

Articles of Association

TIF 28.44 KB 13.10.2009 26.10.2004 2

Shareholders’ register

TIF 18.9 KB 13.10.2009 26.10.2004 1

Articles of Association

TIF 267.8 KB 13.10.2009 09.04.1996 7

Articles of Association

TIF 281.73 KB 13.10.2009 24.04.1995 7

Memorandum of association

TIF 125.02 KB 13.10.2009 24.04.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.41 KB 07.01.2016 07.01.2016 1

Notary’s decision

EDOC 70.1 KB 07.01.2016 07.01.2016 1

Application in Insolvency proceedings

DOC 43.5 KB 06.01.2016 06.01.2016 2

Application in Insolvency proceedings

EDOC 25.96 KB 06.01.2016 06.01.2016 2

Application in Insolvency proceedings

DOC 43.5 KB 06.01.2016 06.01.2016 2

Statement of the State Archives or an equivalent document

RTF 1.54 MB 06.01.2016 05.01.2016 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 06.01.2016 05.01.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.32 KB 06.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 19.02.2015 19.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.59 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 12.01.2015 12.01.2015 1

Orders/request/cover notes of court bailiffs

TIF 62.14 KB 13.01.2015 08.01.2015 1

Court decision/judgement

TIF 52.92 KB 17.12.2014 16.12.2014 1

Court decision/judgement

TIF 64.33 KB 17.12.2014 11.12.2014 1

Notary’s decision

TIF 42.49 KB 04.11.2014 31.10.2014 1

Insolvency Practitioner’s cover letter

TIF 30.18 KB 04.11.2014 26.10.2014 1

Minutes/decision of the creditors’ meetings

TIF 790.99 KB 04.11.2014 10.10.2014 15

Notary’s decision

EDOC 55.43 KB 18.09.2014 18.09.2014 1

Agenda of the creditors’ meeting

EDOC 27.35 KB 17.09.2014 17.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 44.5 KB 17.09.2014 17.09.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.94 KB 17.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 18.08.2014 18.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 37.04 KB 18.08.2014 11.08.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 366.65 KB 18.09.2013 23.08.2013 9

Notary’s decision

TIF 30.82 KB 19.08.2013 15.08.2013 1

Notary’s decision

RTF 182.29 KB 09.08.2013 09.08.2013 2

Notary’s decision

EDOC 71.77 KB 09.08.2013 09.08.2013 2

Notary’s decision

TIF 33.89 KB 09.08.2013 08.08.2013 1

Agenda of the creditors’ meeting

EDOC 3.64 MB 08.08.2013 07.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.83 MB 08.08.2013 07.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 08.08.2013 07.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 08.08.2013 07.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 50.78 KB 09.08.2013 06.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 26.07.2013 26.07.2013 2

Decisions / letters / protocols of public notaries

RTF 182.01 KB 26.07.2013 26.07.2013 2

Orders/request/cover notes of court bailiffs

PDF 311.84 KB 26.07.2013 25.07.2013 1

Orders/request/cover notes of court bailiffs

EDOC 314.83 KB 26.07.2013 25.07.2013 1

Notary’s decision

TIF 78.39 KB 10.10.2012 09.10.2012 2

Notary’s decision

TIF 74.52 KB 10.10.2012 09.10.2012 2

Court decision/judgement

TIF 48.37 KB 10.10.2012 08.10.2012 1

Court decision/judgement

TIF 116.72 KB 10.10.2012 24.09.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 257.73 KB 31.05.2012 31.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.39 KB 31.05.2012 31.05.2012 1

Notary’s decision

EDOC 83.67 KB 22.11.2011 22.11.2011 1

Agenda of the creditors’ meeting

EDOC 39.79 KB 21.11.2011 21.11.2011 1

Announcement to creditors

EDOC 40.17 KB 21.11.2011 21.11.2011 1

Announcement to creditors

DOC 24.5 KB 21.11.2011 21.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.04 KB 21.11.2011 21.11.2011 2

Notary’s decision

EDOC 56.93 KB 21.11.2011 21.11.2011 1

Agenda of the creditors’ meeting

EDOC 43.06 KB 17.11.2011 16.11.2011 1

Announcement to creditors

EDOC 43.07 KB 17.11.2011 16.11.2011 1

Announcement to creditors

DOCX 11.54 KB 17.11.2011 16.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.34 KB 21.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 27.10.2011 27.10.2011 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 12.01.2011 11.01.2011 1

Minutes/decision of the creditors’ meetings

TIF 141.53 KB 19.08.2013 08.10.2009 5

Decisions / letters / protocols of public notaries

TIF 32.09 KB 13.10.2009 24.09.2009 1

Notary’s decision

TIF 46.69 KB 23.09.2009 22.09.2009 2

Orders/request/cover notes of court bailiffs

TIF 22.46 KB 13.10.2009 18.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 44.9 KB 23.09.2009 17.09.2009 2

Notary’s decision

TIF 54.51 KB 12.05.2009 11.05.2009 2

Court decision/judgement

TIF 107.64 KB 12.05.2009 05.05.2009 2

Notary’s decision

TIF 35.54 KB 17.03.2009 16.03.2009 1

Court cover letter

TIF 20.23 KB 17.03.2009 11.03.2009 1

Court decision/judgement

TIF 27.56 KB 17.03.2009 11.03.2009 1

Notary’s decision

TIF 32.67 KB 11.03.2009 10.03.2009 1

Court cover letter

TIF 16.27 KB 11.03.2009 06.03.2009 1

Court decision/judgement

TIF 23.88 KB 11.03.2009 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 31.12 KB 13.10.2009 09.01.2009 1

Decisions / letters / protocols of public notaries

TIF 31.27 KB 13.10.2009 09.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.48 KB 13.10.2009 06.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.74 KB 13.10.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 13.10.2009 14.11.2007 1

Receipts on the publication and state fees

TIF 34.32 KB 13.10.2009 12.11.2007 2

Application

TIF 95.97 KB 13.10.2009 07.11.2007 3

Protocols/decisions of a company/organisation

TIF 44.45 KB 13.10.2009 07.11.2007 2

Decisions / letters / protocols of public notaries

TIF 22.64 KB 13.10.2009 08.12.2004 1

Application

TIF 227.07 KB 13.10.2009 30.11.2004 3

Consent of a member of the Board / executive director

TIF 7.2 KB 13.10.2009 30.11.2004 1

Power of attorney, act of empowerment

TIF 16.22 KB 13.10.2009 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 13.19 KB 13.10.2009 30.11.2004 1

Receipts on the publication and state fees

TIF 22.6 KB 13.10.2009 26.11.2004 2

Decisions / letters / protocols of public notaries

TIF 31.22 KB 13.10.2009 03.11.2004 1

Announcement regarding the legal address

TIF 7.06 KB 13.10.2009 26.10.2004 1

Application

TIF 158.81 KB 13.10.2009 26.10.2004 4

Consent of a member of the Board / executive director

TIF 6.34 KB 13.10.2009 26.10.2004 1

Power of attorney, act of empowerment

TIF 16.66 KB 13.10.2009 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 13.10.2009 26.10.2004 1

Receipts on the publication and state fees

TIF 32.17 KB 13.10.2009 25.10.2004 2

Decisions / letters / protocols of public notaries

TIF 32.07 KB 13.10.2009 23.07.2003 1

Sample report

TIF 18.49 KB 13.10.2009 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 13.11 KB 13.10.2009 25.06.2003 1

Receipts on the publication and state fees

TIF 25.11 KB 13.10.2009 29.05.2003 2

Submission/Application

TIF 17.4 KB 13.10.2009 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 20.37 KB 13.10.2009 22.08.2001 1

Sample report

TIF 17.2 KB 13.10.2009 09.08.2001 1

Protocols/decisions of a company/organisation

TIF 20.42 KB 13.10.2009 23.07.2001 1

Receipts on the publication and state fees

TIF 25.07 KB 13.10.2009 23.07.2001 2

Submission/Application

TIF 23.36 KB 13.10.2009 23.07.2001 1

Decisions / letters / protocols of public notaries

TIF 11.42 KB 13.10.2009 17.04.1996 1

Appraisal reports

TIF 15.77 KB 13.10.2009 09.04.1996 1

Protocols/decisions of a company/organisation

TIF 36.1 KB 13.10.2009 09.04.1996 1

Sample report

TIF 7.95 KB 13.10.2009 09.04.1996 1

Submission/Application

TIF 7.92 KB 13.10.2009 09.04.1996 1

Decisions / letters / protocols of public notaries

TIF 13.77 KB 13.10.2009 26.04.1995 1

Registration certificates

TIF 69.36 KB 13.10.2009 26.04.1995 1

Registration certificates

TIF 119.63 KB 13.10.2009 26.04.1995 1

Registration certificates

TIF 146.79 KB 13.10.2009 26.04.1995 2

Receipts on the publication and state fees

TIF 31.36 KB 13.10.2009 25.04.1995 4

Application

TIF 114.92 KB 13.10.2009 24.04.1995 4

Appraisal reports

TIF 27.86 KB 13.10.2009 24.04.1995 1

Protocols/decisions of a company/organisation

TIF 76.96 KB 13.10.2009 24.04.1995 2

Sample report

TIF 8.29 KB 13.10.2009 24.04.1995 1

Notice of a member of the Board regarding the resignation

TIF 11.93 KB 13.10.2009 09.04.1995 1

Insolvency Practitioner’s cover letter

TIF 19.36 KB 19.08.2013 1

Copy of the personal identification document

TIF 201.36 KB 13.10.2009 2

Copy of the personal identification document

TIF 74.39 KB 13.10.2009 1

Receipts on the publication and state fees

TIF 13.14 KB 13.10.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register